ESENDEX HOLDINGS LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
ESENDEX HOLDINGS LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Dissolved - no longer trading.
ESENDEX HOLDINGS LIMITED was incorporated 18 years ago on 19/05/2005 and has the registered number: 05456469. The accounts status is FULL.
ESENDEX HOLDINGS LIMITED was incorporated 18 years ago on 19/05/2005 and has the registered number: 05456469. The accounts status is FULL.
ESENDEX HOLDINGS LIMITED - NOTTINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/06/2017 |
Registered Office
SUITE A, 7TH FLOOR CITY GATE EAST
NOTTINGHAM
NG1 5FS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2018 | 02/06/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HAYDEN DAVID ROBINSON | Jun 1970 | British | Director | 2018-02-27 | CURRENT |
| MR PAUL ERIC JONATHON BURTON | Jun 1981 | British | Director | 2018-02-27 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-05-19 UNTIL 2005-05-19 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-05-19 UNTIL 2005-05-19 | RESIGNED | ||
| MR JOHN PETER WILLIAMS | Feb 1942 | British | Director | 2007-05-30 UNTIL 2013-07-25 | RESIGNED |
| MR GEOFFREY ADRIAN LOVE | Mar 1971 | British | Director | 2011-07-01 UNTIL 2019-11-08 | RESIGNED |
| MR JULIAN ROBERT JAMES HUCKER | Mar 1967 | British | Director | 2005-05-19 UNTIL 2013-07-25 | RESIGNED |
| MR GWILYM MICHAEL DAVIES | Apr 1956 | Welsh | Director | 2005-07-11 UNTIL 2013-07-25 | RESIGNED |
| MR ADAM EDWARD BIRD | Mar 1972 | British | Director | 2005-07-11 UNTIL 2013-07-25 | RESIGNED |
| CHRISTIAN MICHAEL BRAUN | May 1968 | British | Director | 2005-07-11 UNTIL 2008-02-19 | RESIGNED |
| LESLEY BARBARA GLASSBERG | British | Secretary | 2005-05-19 UNTIL 2008-06-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Esendex Bidco Limited | 2016-07-01 | Nottingham | Ownership of shares 75 to 100 percent | |
| Esendex Bidco Limited | 2016-04-06 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |